Yicura 1 Limited — Filings & Documents (37)
Certificate of Change of Name
2026-07-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-07-09 · Name Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-29 · Address Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
Certificate of Change of Name
2021-03-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-01 · Name Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
Certificate of Change of Name
2020-09-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)Special resolution
2019-04-30 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-28 · Name Change
Certificate of Change of Name
2015-04-28 · Name Change
(E)FNSC1 - Return of Allotment
2015-02-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-30 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-06 · Share Related
(E)Articles of Association
2015-01-06 · Memorandum & Articles
Certificate of Incorporation
2015-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| Certificate of Change of Name | Name Change | 2021-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| Certificate of Change of Name | Name Change | 2020-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)Special resolution | Other | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-28 | |
| Certificate of Change of Name | Name Change | 2015-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-06 | |
| Certificate of Incorporation | Incorporation | 2015-01-06 |
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